Whale movements
Last update: 18.11.2025 00:50:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 23:03:23 |  |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 23:03:23 | |
7 704 663 USDT | $ 7 708 144 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 19:40:47 | |
40 886 884 USDT | $ 41 275 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 20.09.2022 18:48:11 | |
29 750 752 USDT | $ 29 786 452 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 20.09.2022 18:46:47 | |
5 999 000 USDT | $ 5 984 024 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: a797c3b694cfe047c4758e2d79383de09f5c164c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.09.2022 18:45:35 | |
5 999 000 USDT | $ 5 987 057 | (unknown) | kraken (exchange) |
| Type: transfer | From: 0f70a91dd4ae5a17868991180c0d4fcdba82f6b7 | To: a797c3b694cfe047c4758e2d79383de09f5c164c | |||
| 20.09.2022 18:44:11 | |
30 000 000 USDT | $ 29 918 810 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 20.09.2022 18:43:23 | |
30 000 000 USDT | $ 29 983 124 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 18:43:23 | |
7 395 973 USDT | $ 7 391 812 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 18:30:23 | |
8 400 939 USDT | $ 8 402 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 18:06:23 | |
5 970 225 USDT | $ 5 969 390 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.09.2022 18:06:23 | |
5 970 225 USDT | $ 5 969 390 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 20.09.2022 18:01:11 | |
8 400 939 USDT | $ 8 399 452 | (unknown) | binance (exchange) |
| Type: transfer | From: 8bb66213085b3bc34adea50a9a274f58321a8ad1 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 17:27:11 | |
60 000 000 USDT | $ 60 217 588 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 20.09.2022 16:10:35 | |
8 937 825 USDT | $ 8 935 151 | (unknown) | (unknown) |
| Type: transfer | From: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 20.09.2022 16:04:11 | |
6 101 980 USDT | $ 6 072 273 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.09.2022 16:04:11 | |
6 102 655 USDT | $ 6 072 945 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000c65d06f133ef6f94d1764822c199eb15 | |||
| 20.09.2022 15:59:11 | |
8 723 152 USDT | $ 8 729 366 | (unknown) | (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: a8b6a48b1a339b7e4fb3e33da5443bddaf3f68ac | |||
| 20.09.2022 15:55:11 | |
5 520 000 USDT | $ 5 517 356 | (unknown) | (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: b667c69c6e27b361c76589f751cb8c06822c5d40 | |||
| 20.09.2022 15:50:47 | |
7 600 000 USDT | $ 7 593 298 | (unknown) | (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 20.09.2022 15:46:59 | |
7 991 636 USDT | $ 7 996 220 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 20.09.2022 15:46:23 | |
7 991 636 USDT | $ 7 996 220 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 20.09.2022 15:45:23 | |
7 991 636 USDT | $ 7 993 429 | (unknown) | (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 20.09.2022 15:44:47 | |
7 600 000 USDT | $ 7 580 870 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 20.09.2022 15:36:23 | |
9 635 571 USDT | $ 9 629 004 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.09.2022 15:36:23 | |
9 610 634 USDT | $ 9 604 084 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.09.2022 14:14:59 | |
30 000 000 USDT | $ 30 121 276 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 20.09.2022 14:03:35 | |
6 968 529 USDT | $ 7 035 594 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 14:03:35 | |
7 077 565 USDT | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 14:03:35 | |
7 077 565 USDT | $ 7 145 678 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 20.09.2022 12:55:23 | |
9 583 052 USDT | $ 9 622 807 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 20.09.2022 12:55:23 | |
9 571 299 USDT | $ 9 611 006 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 20.09.2022 12:40:47 | |
40 946 176 USDT | $ 41 003 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.09.2022 12:01:35 | |
7 800 100 USDT | $ 7 862 894 | (unknown) | (unknown) |
| Type: transfer | From: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | To: 31a36512d4903635b7dd6828a934c3915a5809be | |||
| 20.09.2022 11:51:59 | |
7 800 000 USDT | $ 7 851 786 | (unknown) | (unknown) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 732b8fd3ac4ffdf3149a98f17ec08debbeda5f32 | |||
| 20.09.2022 11:45:11 | |
7 800 000 USDT | $ 7 799 453 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 20.09.2022 11:35:35 | |
6 419 749 USDT | $ 6 395 456 | (unknown) | (unknown) |
| Type: transfer | From: ad70fd0c695eec42f33bb4881f40204d760f099c | To: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | |||
| 20.09.2022 11:30:23 | |
20 000 000 USDT | $ 20 068 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:04:59 | |
20 000 000 USDT | $ 20 178 924 | (unknown) | binance (exchange) |
| Type: transfer | From: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 11:01:11 | |
10 203 413 USDT | $ 10 249 833 | (unknown) | (unknown) |
| Type: transfer | From: 95ff180849a7cd8e956919f106cdca8419901f49 | To: 63c1e25a0dc338c711886bddd44f4c0dc6e81dd3 | |||
| 20.09.2022 11:00:23 | |
9 999 999 USDT | $ 10 015 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 11:00:23 | |
5 500 000 USDT | $ 5 508 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:45:59 | |
18 000 000 USDT | $ 18 054 752 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.09.2022 10:33:47 | |
5 500 000 USDT | $ 5 478 537 | (unknown) | binance (exchange) |
| Type: transfer | From: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | To: 3a4845bcbeb23b7d7656b80f10ec4f68ad478051 | |||
| 20.09.2022 10:30:23 | |
5 000 000 USDT | $ 5 014 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:27:47 | |
9 999 990 USDT | $ 10 076 257 | (unknown) | (unknown) |
| Type: transfer | From: 305709a915a31e63c536bad570caf62717de7727 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 20.09.2022 10:26:35 | |
9 999 990 USDT | $ 9 994 386 | (unknown) | (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 20.09.2022 10:12:59 | |
13 303 429 USDT | $ 13 182 476 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.09.2022 10:11:35 | |
6 500 000 USDT | $ 6 489 956 | (unknown) | (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: e9243a9dbc0466987977bb921137057cec5838d7 | |||
| 20.09.2022 10:07:59 | |
10 000 000 USDT | $ 9 959 344 | (unknown) | (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||