Whale movements
Last update: 18.11.2025 02:44:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2022 10:03:23 |  |
5 429 543 USDT | $ 5 449 961 | (unknown) | (unknown) |
| Type: transfer | From: 83f2ad2176a042e720257002ee100b6a07e63225 | To: b3c839dbde6b96d37c56ee4f9dad3390d49310aa | |||
| 20.09.2022 10:00:59 | |
5 429 543 USDT | $ 5 406 689 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 9427fea95842b29720d023bfc0ea8150ea2c4de6 | |||
| 20.09.2022 10:00:59 | |
25 434 040 USDT | $ 25 326 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 10:00:59 | |
7 200 279 USDT | $ 7 169 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:48:47 | |
10 024 615 USDT | $ 10 003 289 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 20.09.2022 09:37:11 | |
20 066 000 USDT | $ 19 981 816 | kucoin (exchange) | (unknown) |
| Type: transfer | From: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 20.09.2022 09:30:11 | |
10 000 000 USDT | $ 9 994 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f82575440c8a9793e74425758636429f4e1b03e2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 09:24:23 | |
20 066 000 USDT | $ 20 173 624 | ftx (exchange) | kucoin (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ad4e993726cf62df209e3e0830cfd3abb8b01e00 | |||
| 20.09.2022 09:18:11 | |
10 000 000 USDT | $ 9 971 011 | (unknown) | binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: f82575440c8a9793e74425758636429f4e1b03e2 | |||
| 20.09.2022 07:39:11 | |
29 461 554 USDT | $ 29 574 588 | (unknown) | curve.fi (other) |
| Type: transfer | From: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 20.09.2022 07:32:35 | |
13 318 419 USDT | $ 13 342 928 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 20.09.2022 07:30:59 | |
5 380 567 USDT | $ 5 396 846 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2022 07:11:35 | |
29 461 554 USDT | $ 29 538 844 | (unknown) | (unknown) |
| Type: transfer | From: 0248f752802b2cfb4373cc0c3bc3964429385c26 | To: e74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | |||
| 20.09.2022 07:08:59 | |
13 472 515 USDT | $ 13 394 215 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 07:07:35 | |
9 943 110 USDT | $ 9 941 781 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 20.09.2022 07:03:35 | |
15 989 038 USDT | $ 16 042 880 | (unknown) | (unknown) |
| Type: transfer | From: 00000000ae347930bd1e7b0f35588b92280f9e75 | To: 0248f752802b2cfb4373cc0c3bc3964429385c26 | |||
| 20.09.2022 04:47:47 | |
5 000 000 USDT | $ 5 019 519 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 20.09.2022 04:40:11 | |
5 999 996 USDT | $ 5 995 183 | (unknown) | (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 20.09.2022 04:22:23 | |
25 000 000 USDT | $ 25 111 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 20.09.2022 04:12:59 | |
25 000 000 USDT | $ 24 984 272 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 20.09.2022 04:05:47 | |
25 000 000 USDT | $ 24 938 224 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 20.09.2022 02:53:47 | |
10 275 590 USDT | $ 10 272 638 | (unknown) | (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.09.2022 00:04:47 | |
12 031 985 USDT | $ 12 042 498 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 23:15:23 | |
5 632 157 USDT | $ 5 624 718 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 00000000ae347930bd1e7b0f35588b92280f9e75 | |||
| 19.09.2022 21:21:47 | |
5 892 810 USDT | $ 5 892 772 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:20:47 | |
40 002 210 USDT | $ 40 203 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.09.2022 21:20:11 | |
15 000 000 USDT | $ 15 075 424 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 19.09.2022 21:18:23 | |
5 892 810 USDT | $ 5 916 028 | (unknown) | ftx (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 19.09.2022 21:15:59 | |
20 000 000 USDT | $ 20 027 854 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: ad0baf855ec1ccef92a194e1188398bf89420a70 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.09.2022 21:12:47 | |
20 000 000 USDT | $ 20 003 388 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: ad0baf855ec1ccef92a194e1188398bf89420a70 | |||
| 19.09.2022 21:10:11 | |
20 000 000 USDT | $ 20 137 744 | (unknown) | (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 19.09.2022 21:04:11 | |
20 000 000 USDT | $ 19 984 964 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 19.09.2022 20:48:11 | |
9 200 000 USDT | $ 9 250 230 | (unknown) | (unknown) |
| Type: transfer | From: c44024eba59b54bf1d573ee1b1a69ae20899709f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 19.09.2022 19:14:11 | |
5 999 997 USDT | $ 5 966 283 | kraken (exchange) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 19.09.2022 18:32:23 | |
12 602 051 USDT | $ 12 588 831 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.09.2022 18:07:59 | |
5 999 996 USDT | $ 5 989 652 | (unknown) | (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 19.09.2022 18:03:35 | |
5 999 996 USDT | $ 5 993 955 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 19.09.2022 17:43:11 | |
10 500 860 USDT | $ 10 463 535 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 17:11:59 | |
6 107 402 USDT | $ 6 078 443 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 19.09.2022 16:49:11 | |
9 807 009 USDT | $ 9 834 876 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 19.09.2022 16:00:59 | |
4 994 183 USDT | $ 5 006 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 14:53:59 | |
10 301 279 USDT | $ 10 363 419 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 19.09.2022 14:30:23 | |
4 999 970 USDT | $ 5 022 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e43733b43e00e1727ee5a08cc4309b60f3dc28b5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.09.2022 14:00:59 | |
10 000 000 USDT | $ 10 020 379 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 19.09.2022 13:59:11 | |
10 000 000 USDT | $ 10 019 719 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 19.09.2022 13:54:59 | |
5 000 000 USDT | $ 5 031 484 | (unknown) | (unknown) |
| Type: transfer | From: 182b317336d819565e3c689b256fadf22ae999b5 | To: ee6c672c7c4f06d0b0b748335be5cc3724d07f36 | |||
| 19.09.2022 13:50:11 | |
5 103 818 USDT | $ 5 087 685 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 19.09.2022 13:45:59 | |
6 173 020 USDT | $ 6 156 877 | (unknown) | (unknown) |
| Type: transfer | From: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | To: ad70fd0c695eec42f33bb4881f40204d760f099c | |||
| 19.09.2022 13:41:59 | |
6 173 020 USDT | $ 6 171 552 | (unknown) | (unknown) |
| Type: transfer | From: 4a251ea27e357d2862269b428c7be0e6ff6474d2 | To: d53cb75e675ff5ced0937db85eccfce5bed1e6bc | |||
| 19.09.2022 13:41:35 | |
5 458 116 USDT | $ 5 465 385 | (unknown) | (unknown) |
| Type: transfer | From: 0ddd57599787de352c4b9599c842296732c63f9a | To: d7eb4a4cd465ccb6715dc3be52c6676657e95a13 | |||